Trade Compliance Jobs in Admiralty

DBS Bank (Hong Kong) Limited

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance...

from: ctgoodjobs.hk - 5 days ago

Hays - Hong Kong

Your new role Perform the duty of checking and approval of trade transactions (e.g. L/C opening, bills collection, I/E financing, settlement and account receivables financing etc.). Handle compliance judgement... HKD50000.0 - HKD55000.0 per month

from: eFinancialCareers.hk - 5 days ago

UBS - Hong Kong

Your role Your role : About You Do you like financial markets? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating financial transactions, understanding... Competitive

from: eFinancialCareers.hk (+1 source) - 6 days ago

Michael Page - Central

We are seeking an Assistant Relationship Manager to join our Private Bank's Taiwan Team. As an Assistant Relationship Manager, you will provide support to Relationship Managers in managing and servicing... 45,000 - 80,000 / month

from: ctgoodjobs.hk - 3 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Provide risk advice on transactions relates to Electronic and Algo Trading in the APAC region Responsible for pre and post trade risk controls framework and policy Oversee risk limits... Competitive

from: eFinancialCareers.hk - 27 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Ensure that Asset Management business operates in compliant within Fund Manager Code of Conduct and SFO; Play a key role in providing compliance advise Maintaining an effective compliance... Competitive

from: eFinancialCareers.hk - 2 days ago

Michael Page - Central

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Settlement Officer (Trade... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 3 days ago

5.11 Sourcing, Limited

The Vendor Compliance Manager is responsible for overseeing 5.11’s supplier and factory partners worldwide. This role establishes and maintains 5.11’s policies to ensure that 5.11’s supplier and factory...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Hays - Hong Kong

Your new role Perform the duty of final stage checking and approval of trade transactions (e.g. Import LC issuance/amendment, bill booking and payment, document checking and Guarantees; Export LC related... HKD45000.0 - HKD55000.0 per month

from: eFinancialCareers.hk - 19 days ago

C.G. Development Ltd

Provide advice and support to the business units and other staff functions of Universal Electronics Inc. (UEI) within relevant areas of Compliance & Ethics (anti-corruption, anti-competitive behavior,...

from: ctgoodjobs.hk (+1 source) - 24 days ago